PJSC Tatneft : TATNEFT Held the Annual General Meeting of the Company’s Shareholders in the Absentia Format

Inter alia, the voting was providing for the application of the electronic voting service.

The Annual General Meeting of Shareholders (AGMS) of PJSC TATNEFT named after V.D. Shashin was held on June 23, 2022. During the meeting, NSD's E-voting service was used, which allowed the shareholders to participate and vote remotely at the general meeting of shareholders.

Access to the platform was carried out through the identification, including in the Unified System for Authorization and Authentication (ESIA) of the Government Services Portal.

Results of the meeting of shareholders

The Annual General Meeting of the Shareholders approved the Integrated Annual Report for 2021, which included reporting information on the sustainable development of the TATNEFT Group, prepared in accordance with the GRI requirements and the best-recommended methodologies and practices in the area of ESG reporting. The meeting also approved the annual financial statements, amendments to the Articles of Association and internal documents of PJSC TATNEFT, as well as the distribution of profits based on the results of the financial year operation, including the payment of dividends.

The payment of dividends for 2021, taking into account the previously paid interim dividends based on the results of 6 and 9 months operation, was approved in the amount of 4,264% of the share par value. Without taking into account any previously paid dividends, they would amount to: 1,614% of the share's nominal value in the case of preference shares and 1,614% of the share's nominal value in the case of ordinary shares; or RUB16.14 per each preference and each ordinary share.

The date for determining persons entitled to the receive dividends for 2021 will be July 8, 2022. The dividend payment period shall be determined in accordance with the current legislation of the Russian Federation.

Based on the cumulative voting results the Company's Board of Directors was formed in the following composition: Nail Ulfatovich Maganov - General Director of PJSC TATNEFT; Gerech Laszlo - Independent Director, Managing Director of G Petroconsulting Ltd; Levin Yury Lvovich - independent director, managing partner of BVM Capital Partners Ltd; Agliullin Fanil Anvarovich - Minister of Land and Property Relations of the Republic of Tatarstan; Gaizatullin Radik Raufovich - Minister of Finance of the Republic of Tatarstan; Renat Maratovich Galiev - Assistant to the President of the Republic of Tatarstan; Larisa Yurievna Glukhova - Head of the State Legal Department of the President of the Republic of Tatarstan; Valery Anatolyevich Kryukov - Director of the Federal State Budgetary Institution of Science "Institute for Economics and Organization of Industrial Production" of the Siberian Branch of the Russian Academy of Sciences; Rafail Saitovich Nurmukhametov - used to work as Head of NGDU "Leninogorskneft", Labor Veteran; Valery Yuryevich Sorokin - General Director of JSC "Svyazinvestneftekhim"; Nurislam Zinatulovich Syubayev - Deputy General Director of PJSC TATNEFT for Strategic Development; Shafagat Fakhrazovich Takhautdinov - Assistant to the President of the Republic of Tatarstan on The Oil Industry Issues, Advisor to the Chairman of the Board of Directors of PJSC TATNEFT; Rustam Khamisovich Khalimov - First Deputy General Director of PJSC TATNEFT for Exploration and Production of Oil and Gas; Rais Salikhovich Khisamov - used to work as Chief Geologist of PJSC TATNEFT.

Rustam Nurgaliyevich Minnikhanov, President of the Republic of Tatarstan, was appointed to the Board of Directors of PJSC TATNEFT as the representative of the State.

The audit committee was formed, which included:

Liliya Rafayelevna Gaizetdinova - Head of the Department of Economics of the Ministry of Land and Property Relations of the Republic of Tatarstan; Liliya Rafayelovna Rakhimzyanova - Department Head of Crude Oil Production and Oil Refining of the Ministry of Industry and Trade of the Republic of Tatarstan; Marsel Fagimovich Abdullin - Head of TsUIRM SSC TsOB of PJSC TATNEFT; Ilnur Imamzufarovich Gabidullin - Deputy Executive Director of OOO SKP Tatneft-Ak Bars; Guzal Rafisovna Gilfanova - Deputy Head of the Control and Audit Department of PJSC TATNEFT; Tatyana Gennadievna Malakhova - Deputy Head of the Corporate Secretary Office the of PJSC TATNEFT; Ramil Shavkatovich Khairullin - Deputy Chief Accountant - Head of the Accounting and Reporting Department of PJSC TATNEFT; Ravil Anasovich Sharifullin - Head of the Control and Auditing Department of PJSC TATNEFT.

Saria Kashibulkhakovna Yusupova, Deputy Head of the Department of Economic Analysis of the Ministry of Finance of the Republic of Tatarstan, was appointed as the State representative to the Audit Commission of PJSC TATNEFT.

JSC Technologies of Trust - Audit (formerly JSC PricewaterhouseCoopers Audit) was appointed and approved as the auditor of the Company to carry out a mandatory audit of the annual financial statements of PJSC TATNEFT, prepared in accordance with Russian accounting rules for a period of one year.

Forward-looking statements: This press release contains certain statements regarding future events and expectations, which are forward-looking in nature. Any statement in this press release that is not a historical fact is a forward-looking statement that involves known and unknown risks, uncertainties and other factors that could cause actual results, performance or achievements expressed or implied by such forward-looking statements to differ materially. PJSC TATNEFT shall assume no obligation to update such forecasts to reflect actual results, changes in assumptions or changes in factors affecting these statements.